Company name
MILLENNIA REALTORS PRIVATE LIMITED
Cin
U85110KA1997PTC022948
Status
Active
Registered_office_address
THE MILLENIA, 12 & 14TH FLOOR,TOWER-B, 1 & 2 MURPHY ROAD, ULSOOR,,BANGALORE.,Karnataka,India,560008
Date of registration
10/27/1997
Roc
ROC Bangalore
Authorized capital
1650000000
Paidup capital
9000000
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
560008

Director

DINNAMEDATE_JOINDESIGNATION
00018399RAJ MENDA2017-09-29Director
00018414MANOJ MENDA2017-09-29Director
00018430ARJUNLAL MENDA2007-06-01Whole-time director
00018399RAJ MENDA2022-05-11Director/Designated Partner
00018414MANOJ MENDA2017-09-29Director/Designated Partner
00018430ARJUN MADANDAS MENDA2007-06-01Director/Designated Partner
00018399RAJ MENDA1997-10-27Director
00018399RAJ MENDA2007-06-01Managing Director
00018399RAJ MENDA2017-09-29Director
00018414MANOJ MENDA1999-08-09Director
00018414MANOJ MENDA2007-06-01Whole-time director
00018414MANOJ MENDA2017-09-29Director
00018441NEETU RAJ MENDA2014-07-02Director
00018441NEETU RAJ MENDA2013-10-18Additional Director
00018446ANUPAMA MANOJ MENDA2014-07-02Director
00018446ANUPAMA MANOJ MENDA2013-10-18Additional Director
06731085THIRUMAL GOVINDRAJ2019-12-23Alternate Director
00236797MAHADEV PRAKASH JAYAKUMAR MATADA2005-08-01Company Secretary
08237957CHATRU MADANDAS MENDA2019-12-23Alternate Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100881663UNIVERSAL TRUSTEESHIP SERVICES LIMITED03/14/202406/06/2024
100792238Axis Bank Limited09/19/2023
100792235Axis Bank Limited09/19/2023
100774630KOTAK MAHINDRA INVESTMENTS LIMITED07/19/2023
100751044Kotak Mahindra Investments Limited05/31/2023
100719869UNIVERSAL TRUSTEESHIP SERVICES LIMITED05/08/202306/04/2024
100708209Axis Bank Limited03/17/2023
100702346Axis Bank Limited03/17/2023
100702344Axis Bank Limited03/17/2023
100702331Axis Bank Limited03/23/2023
100702330Axis Bank Limited03/23/2023
100695624Axis Bank Limited12/29/2022
100666168TATA CAPITAL HOUSING FINANCE LIMITED01/06/2023
100665729CATALYST TRUSTEESHIP LIMITED12/29/2022
100623838Axis Bank Limited09/29/2022
100612439UNIVERSAL TRUSTEESHIP SERVICES LIMITED09/26/202209/27/2022
100574595UNIVERSAL TRUSTEESHIP SERVICES LIMITED05/24/202206/20/2024
100546255SBICAP TRUSTEE COMPANY LIMITED03/03/2022
100319911CATALYST TRUSTEESHIP LIMITED01/16/2020
100200339VISTRA ITCL (INDIA) LIMITED06/14/2018
100226521AXIS TRUSTEE SERVICES LIMITED12/21/2018
100226526AXIS TRUSTEE SERVICES LIMITED12/21/2018
10077961State Bank of India11/29/200712/14/2011
100332526JM FINANCIAL CREDIT SOLUTIONS LIMITED12/18/2019
100375954IDBI TRUSTEESHIP SERVICES LIMITED09/30/2020
100382608VISTRA ITCL (INDIA) LIMITED09/30/2020
100179575UNIVERSAL TRUSTEESHIP SERVICES LIMITED05/24/201812/04/2020
100092093CATALYST TRUSTEESHIP LIMITED11/08/2016
100039651ADITYA BIRLA FINANCE LIMITED07/13/201608/08/2016
100250647IDBI TRUSTEESHIP SERVICES LIMITED03/11/2019
10046417VIJAYA BANK03/06/2007
10057428Syndicate Bank03/30/200708/23/2007
10063170VIJAYA BANK06/29/2007
10108797HDFC BANK LIMITED04/22/2008
10112067VIJAYA BANK06/09/2008
10188472INDIABULLS HOUSING FINANCE LIMITED09/29/200904/15/2013
10192548VIJAYA BANK11/25/200908/26/2010
10196114STANDARD CHARTERED BANK12/11/2009
10395882Syndicate Bank12/10/2012
104848303i Infotech Trusteeship Services Limited03/22/201404/01/2014
105227813i Infotech Trusteeship Services Limited09/30/2014
10566722Syndicate Bank04/23/2015
80014706HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED10/31/2003
80023188STANDARD CHARTERED BANK12/01/200509/24/2009
80023776UNION BANK OF INDIA11/07/2005
80036106VIJAYA BANK04/21/2003
80052429ICICI BANK LIMITED08/14/2003
80063727SYNDICATE BANK12/22/2005
80063728STANDARD CHATERED BANK01/05/2006
90201190HOUSING AND URBAN DEVELOPMENT CORPN. LIMITED01/24/2002
90201199VIJAYA BANK10/04/2002
10022652IDBI TRUSTEESHIP SERVICES LIMITED10/13/2006
90201189HOUSING AND URBAN DEVELOPMENT CORPN. LIMITED12/03/2001
100318482IDBI TRUSTEESHIP SERVICES LIMITED12/31/2019
10042703UNION BANK OF INDIA02/17/2007
10046796VIJAYA BANK03/06/2007
10063169VIJAYA BANK06/29/2007
10069726STANDARD CHARTERED BANK09/25/200710/31/2007
10108376HDFC BANK LIMITED01/22/2008
102383033i Infotech Trusteeship Services Limited07/26/201009/13/2010
10309575ORIENTAL BANK OF COMMERCE09/09/2011
10343639Syndicate bank03/03/2012
10399292INDIABULLS FINANCIAL SERVICES LIMITED12/28/201212/31/2012
104578773i Infotech Trusteeship Services Limited11/07/2013
10490323SYNDICATE BANK03/26/201404/30/2014
10523168RAJAM ENTERPRISES PRIVATE LIMITED09/26/2014
10529119ADITYA BIRLA FINANCE LIMITED09/01/201410/10/2014
80043582VIJAYA BANK08/31/200503/03/2007
80057406VIJAYA BANK09/21/2005
80063724HDFC BANK LIMITED05/20/2005
80063725VIJAYA BANK09/21/2005
80063726SYNDICATE BANK02/10/2005
100252023AXIS TRUSTEE SERVICES LIMITED02/11/2019

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

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